State Council of China issued guidelines to combat money laundering, financing of terrorism and tax evasion
Date: 06:40, 14-09-2017.
Almaty. September 14. Silkroadnews – China’s State Council issued guidelines on combating money laundering, financing of terrorism and tax evasion, the US News & World Report reported.
“China’s state council issued guidelines on Wednesday on improving supervision to curb money laundering, terrorism financing and tax evasion,” the report reads.
With this the statement by the State Council says China will intensify monitoring of abnormal cross-border capital movements to suppress cross-border financial crimes and implement U.N. Security Council resolutions against terrorism financing.
